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How does that work for AML? Not having to disclose UBOs it seems like you wouldnt be able to even open a bank account. EDIT: seems you still have to disclose U

• yieldcrv 4y ago
  It depends on what level of anonymity you want. There are about 3 or 4 levels 1) anonymity to the public and search engines 2) anonymity to the app store platform and most of the private sector 3) anonymity to the state, banking and legal 4) anonymity to intelligence community the business entity as I described satisfies 1) and 2). its not really clear to me that a nominee director legally satisfies 3), AML has always required decision makers and ultimate beneficial owners (UBO) to be the ones that financial institutions have records of, and the IRS requires that the UBO report it on their tax. If your criteria for 3) does not require strict adherence to legal, then there are plenty of other things you can do as well. and if you aren't needing to list on "App stores" or use financial institutions, then 3) isn't necessary at all